Overview
e-Business Register · 10 h ago- Legal form
- Private limited company
- Date of first registration
- 09.11.2009e-Business Register
- Address
- Aiandi tee 21, Viimsi alevik, Viimsi vald, 74001 Harju maakondADS · e-Business Register
- Telephone
- +372 56493648e-Business Register
- Principal activity
- EMTAK 70221 — Ärinõustamine jm juhtimisalane nõustaminee-Business Register · ETCB
- VAT number
- EE101703905ETCB · VAT-registered
- Share capital
- 26 664,00 €e-Business Register
Officers (5)
e-Business Register · 10 h agoOD
Olivier des Hays de GassartFOREIGN
Foreign / not in register · supervisory board member since 17.12.2018
Supervisory board member
JT
Jeffrey TirmanFOREIGN
Foreign / not in register · supervisory board member since 09.12.2019
Supervisory board member
MC
Born 1972 · 54 y · supervisory board member since 09.12.2019
Supervisory board member
Founders (2)
e-Business Register · 10 h agoShareholders (3)
e-Business Register · 10 h agoIL
ING LUXEMBOURG SAFOREIGN
Foreign / not in register · shareholder since 18.05.2021
Shareholder 50% · €13k
IL
ING LUXEMBOURG S.A. AIF ACCOUNTFOREIGN
Foreign / not in register · shareholder since 07.01.2022
Shareholder 30% · €8k
TO
Tahe Outdoors OÜLEGAL PERSON
Legal person · 11761765 · shareholder since 16.08.2023
Shareholder 20% · €5k
Beneficial owners (4)
e-Business Register · 10 h agoLH
Born 1954 · 72 y · ultimate beneficial owner since 29.08.2022
Ultimate beneficial owner
MC
Born 1972 · 54 y · ultimate beneficial owner since 29.08.2022
Ultimate beneficial owner
KS
Born 1960 · 66 y · ultimate beneficial owner since 29.08.2022
Ultimate beneficial owner
Other persons (2)
e-Business Register · 10 h agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the members since 28.09.2017
Registrar of the members
Subsidiaries
e-Business Register · shareholders · 10 h agoTahe Outdoors OÜ is a shareholder or officer in 2 more companies.
Annual reports (4)
e-Business Register · annual reports · 2 päeva tagasiRevenue · 2019–2022
€231klatest
€500k€250k0
20192022
Profit · 2019–2022
€-5.1mlatest
1 €€-5.0m€-10.0m
20192022
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2022AUD | 231 000 € | −5 063 000 € | −8 249 000 € | €16.9m | 177 | 10.12.2024 |
| 2021AUD | 230 000 € | −4 605 000 € | −3 206 000 € | €16.8m | 180 | 05.12.2022 |
| 2020AUD | 81 000 € | −857 000 € | 9 144 000 € | €24.7m | 164 | 26.11.2021 |
| 2019AUD | 78 000 € | −803 000 € | 10 002 000 € | €24.5m | 183 | 12.04.2021 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
Taxes, revenue and employees
Estonian Tax and Customs Board · 10.04.2026 as of€500k€250k0
20222023202420252026
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 0 € | — | — | — |
| 2025 | 40 000 € | 540 € | 0 € | — |
| 2024 | 150 000 € | 25 195 € | 25 818 € | — |
| 2023 | 462 642 € | 43 076 € | 32 915 € | 1 |
| 2022 | 337 035 € | 43 624 € | 32 392 € | 1 |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | 0 € | — | — | — |
| State taxes 2026 | — | — | — | — |
| Taxes on workforce 2026 | — | — | — | — |
| Employees 2026 | — | — | — | — |
| Revenue 2025 | €38k | €3k | 0 € | 0 € |
| State taxes 2025 | 185 € | 355 € | — | — |
| Taxes on workforce 2025 | 0 € | 0 € | — | — |
| Employees 2025 | — | — | — | — |
| Revenue 2024 | 0 € | €38k | €75k | €38k |
| State taxes 2024 | €24k | 353 € | 457 € | 371 € |
| Taxes on workforce 2024 | €26k | 0 € | 0 € | 0 € |
| Employees 2024 | — | — | — | — |
| Revenue 2023 | €222k | €91k | €54k | €95k |
| State taxes 2023 | €14k | €9k | €10k | €11k |
| Taxes on workforce 2023 | €10k | €8k | €8k | €8k |
| Employees 2023 | 1 | 1 | 1 | — |
| Revenue 2022 | €173k | €19k | €89k | €56k |
| State taxes 2022 | €14k | €9k | €10k | €10k |
| Taxes on workforce 2022 | €9k | €8k | €8k | €8k |
| Employees 2022 | 1 | 1 | 1 | 1 |
History (69)
e-Business Register · entries13.02.2026
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10136485 / M26 · Status: In force
04.12.2024
Trahvi tühistamise määrus
Ä 10136485 / M25 · Status: In force
11.11.2024
Aruandetrahvimäärus
Ä 10136485 / M24 · Status: In force
05.10.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10136485 / M23 · Status: In force
02.09.2024
Korduv aruandetrahvimäärus
Ä 10136485 / M22 · Status: In force
Show 64 more events
25.01.2024
Korduv aruandetrahvimäärus
Ä 10136485 / M21 · Status: In force
04.11.2023
Aruandetrahvimäärus
Ä 10136485 / M20 · Status: In force
28.09.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10136485 / M19 · Status: In force
26.07.2022
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Entry no. 22
26.07.2022
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10136485 / 23 · Status: In force
11.07.2022
Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile)
Ä 10136485 / M18 · Status: In force
01.06.2021
Amending entry
Entry no. 21
01.06.2021
Amending entry
Ä 10136485 / 22 · Status: In force
12.04.2021
Amending entry
Entry no. 20
12.04.2021
Amending entry
Ä 10136485 / 21 · Status: In force
21.08.2020
Korraldav määrus
Ä 10136485 / M17 · Status: In force
06.07.2020
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 19
06.07.2020
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10136485 / 20 · Status: In force
03.07.2020
Amending entry
Entry no. 18
03.07.2020
Amending entry
Ä 10136485 / M15 · Status: In force
03.07.2020
Amending entry
Ä 10136485 / M16 · Status: In force
03.07.2020
Amending entry
Ä 10136485 / 19 · Status: In force
09.03.2020
Määruse tühistamise määrus
Ä 10136485 / M13 · Status: In force
02.03.2020
Amending entry
Entry no. 17
02.03.2020
Amending entry
Ä 10136485 / 18 · Status: In force
21.02.2020
Amending entry
Entry no. 16
21.02.2020
Amending entry
Ä 10136485 / 17 · Status: In force
23.01.2020
Kättetoimetatav määrus
Ä 10136485 / M11 · Status: Puudused kõrvaldatud
19.12.2019
Amending entry
Ä 10136485 / M10 · Status: In force
12.12.2019
Amending entry
Ä 10136485 / 16 · Status: In force
29.11.2019
Amending entry
Ä 10136485 / M9 · Status: In force
11.10.2019
Amending entry
Entry no. 15
11.10.2019
Amending entry
Ä 10136485 / 15 · Status: In force
10.10.2019
Amending entry
Ä 10136485 / M8 · Status: Puudused kõrvaldatud
18.09.2019
Puuduste kõrvaldamise määrus
Ä 10136485 / M7 · Status: In force
28.12.2018
Amending entry
Entry no. 14
28.12.2018
Amending entry
Ä 10136485 / 14 · Status: In force
03.12.2018
Amending entry
Entry no. 13
03.12.2018
Amending entry
Ä 10136485 / 13 · Status: In force
13.02.2018
Amending entry
Entry no. 12
13.02.2018
Amending entry
Ä 10136485 / 12 · Status: In force
09.02.2018
Amending entry
Ä 10136485 / M6 · Status: Puudused kõrvaldatud
01.02.2018
Amending entry
Ä 10136485 / M5 · Status: Puudused kõrvaldatud
17.01.2018
Amending entry
Entry no. 11
17.01.2018
Amending entry
Ä 10136485 / 11 · Status: In force
01.12.2017
Amending entry
Entry no. 10
01.12.2017
Amending entry
Ä 10136485 / 10 · Status: In force
28.09.2017
Amending entry
Entry no. 9
28.09.2017
Amending entry
Ä 10136485 / 9 · Status: In force
19.09.2016
Amending entry
Entry no. 8
19.09.2016
Amending entry
Ä 10136485 / 8 · Status: In force
16.09.2016
Amending entry
Ä 10136485 / M4 · Status: Puudused kõrvaldatud
28.10.2015
Amending entry
Entry no. 7
28.10.2015
Amending entry
Ä 10136485 / 7 · Status: In force
13.10.2015
Amending entry
Ä 10136485 / M3 · Status: Puudused kõrvaldatud
01.10.2015
Amending entry
Ä 10136485 / M2 · Status: Puudused kõrvaldatud
27.03.2014
Amending entry
Entry no. 6
27.03.2014
Amending entry
Ä 10136485 / 6 · Status: In force
19.02.2014
Amending entry
Entry no. 5
19.02.2014
Amending entry
Ä 10136485 / 5 · Status: In force
04.03.2013
Amending entry
Entry no. 4
04.03.2013
Amending entry
Ä 10136485 / 4 · Status: In force
17.02.2012
Toimiku dokumentide kontroll
Ä 10136485 / M1 · Status: Puudused kõrvaldatud
27.12.2011
Amending entry
Entry no. 3
27.12.2011
Amending entry
Ä 10136485 / 3 · Status: In force
08.03.2011
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 2
08.03.2011
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10136485 / 2 · Status: In force
09.11.2009
First entry
Entry no. 1
09.11.2009
First entry
Ä 136485 · Status: In force
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